DOSSIERS / L'ETANG DES FLEURS
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Company dossier

L'ETANG DES FLEURS

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949483507 · 949483507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L'ETANG DES FLEURS
fr_insee
949483507
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-06
fr_insee
17 RUE MATHIS, 75019 PARIS 19
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIDA M CHICHE Y KANNER AdissolvedALTO DECOdissolvedANTOINE DUFOUR PRODUCTIONdissolvedBEEKNEE FRANCEdissolvedBRILLYdissolvedBRUNO LUSARDIdissolvedCABINET DENTAIREdissolvedCODIS DISTRIBUTIONdissolvedDONG DONGdissolvedEURO CUIRactiveGROUPEMENT DE CONSULTANTS ALLEMANDSdissolvedINDIVISION ROCHE S. ET HALAOUI A.dissolvedLE JOCKEYdissolvedLES EDITIONS MATHISactiveLOKALEROdissolvedMC CONCEPTdissolvedONLY UdissolvedSHANdissolvedSONIA BENARROCHdissolvedZHU ALICEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LOUINAMembre du directoire—France registry
Michel PEREZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel PEREZ (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100